Burlington Capital 7 Limited is a private limited company registered at 30 St George Street, London W1S 2FH. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-14, this 6-year-old company is run by 3 directors.
Director Eli S., appointed on 14 November 2017. Director Malcolm D., appointed on 14 November 2017. Director Stuart L., appointed on 14 November 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2022-11-13 and the date for the subsequent filing is 2023-11-27. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 30 St George Street |
| Town | London |
| Post code | W1S 2FH |
| Country of origin | United Kingdom |
| Registration Number | 11062822 |
| Date of Incorporation | Tue, 14th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 14 November 2017
Position: Director
Appointed: 14 November 2017
Position: Director
Appointed: 14 November 2017
The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Burlington Ventures Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ephemere Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Burlington Capital Holdings Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Burlington Ventures Limited
30 St George Street, London, W1S 2FH, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10548959 |
| Notified on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ephemere Holdings Limited
30 St George Street, London, W1S 2FH, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12441870 |
| Notified on | 28 February 2020 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Burlington Capital Holdings Limited
30 St George Street, London, W1S 2FH, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10549015 |
| Notified on | 28 February 2020 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Burlington Capital Ltd
10 Wyndham Place, London, W1H 2PU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09356570 |
| Notified on | 14 November 2017 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 014 | 68 952 |
| Current Assets | 490 517 | 250 469 |
| Debtors | 484 503 | 181 517 |
| Net Assets Liabilities | 1 541 687 | 1 821 335 |
| Other Debtors | 32 783 | 34 269 |
| Other | ||
| Amounts Owed To Group Undertakings | 2 480 630 | 2 047 558 |
| Average Number Employees During Period | 3 | 3 |
| Comprehensive Income Expense | 279 648 | |
| Corporation Tax Payable | 92 000 | |
| Creditors | 2 579 830 | 2 179 134 |
| Investment Property | 4 000 000 | 4 000 000 |
| Investment Property Fair Value Model | 4 000 000 | |
| Net Current Assets Liabilities | -2 089 313 | -1 928 665 |
| Other Creditors | 5 209 | 120 003 |
| Other Taxation Social Security Payable | 1 991 | 4 284 |
| Profit Loss | 911 445 | 279 648 |
| Provisions For Liabilities Balance Sheet Subtotal | 369 000 | 250 000 |
| Total Assets Less Current Liabilities | 1 910 687 | 2 071 335 |
| Trade Creditors Trade Payables | 7 289 | |
| Trade Debtors Trade Receivables | 451 720 | 147 248 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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